Zot Engineering Limited

SC057167

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

INVERESK MILLS INDUSTRIAL PARK, EH21 7UQ

Incorporated 10/02/1975

Compliance

Last accounts

28/02/2025

medium

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

25110

Manufacture of metal structures and parts of structures

26110

Manufacture of electronic components

27900

Manufacture of other electrical equipment

Officers

Mr Carlo Antonelli

director · Since 06/05/2010

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 66

Mr Jonathan Robin Cross

director · Since 06/01/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Mr Simon Geoffrey Mollart

director · Since 25/08/2015

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 60

Mr James Terence Patton

director · Since 25/08/2015

SURGEON

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Mr Gordon Falconer

director · Since 22/06/2021

PCB DIRECTOR

BRITISH · SCOTLAND · Age 56

Mr Graeme Thomas Barrie

secretary · Since 22/06/2021

Mr William Paterson

director · Since 09/02/2024

EMA DIRECTOR

BRITISH · SCOTLAND · Age 49

Persons with Significant Control

Callands Investments Limted

25–50% shares

25–50% votes

Netherby House, Abbotsford Road, Galashiels, TD1 3HB

Reg: Sc323783 · Register Of Companies Companies House Edinburgh · Private Company Limited By Shares Incorporated In Scotland

Notified 06/04/2016

Mr Jonathan Robin Cross

25–50% shares

25–50% votes

British · Scotland · Age 59

Zot Engineering Ltd, Inveresk Mills Industrial Park, Musselburgh, EH21 7UQ

Notified 10/03/2020

Former PSCs

Executrix Of The Late Robert Cross Hazel Anne Cross

Ceased 31/10/2018

Mr Meyer Averbuch

Ceased 18/10/2023

Mrs Hazel Anne Cross

Ceased 10/03/2020

Charges4 outstanding

charge

outstanding

CLOSE INVOICE FINANCE LTD

Created 11/08/2010Registered 16/08/2010

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/11/2006Registered 30/11/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2004Registered 12/02/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/2003Registered 23/09/2003